Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chaitendra Gautam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharad Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Varun Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
06 August 2014
Canara Bank
15 Lak
06 August 2014
Others
0
06 August 2014
Others
0
06 August 2014
Others
0
Documents
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form DIR-12-21122017_signed
Interest in other entities;-19122017
Letter of appointment;-19122017
Optional Attachment-(1)-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Certificate of Registration of Mortgage-030415.PDF
Certificate of Registration of Mortgage-030415.PDF
Instrument of creation or modification of charge-030415.PDF
Form CHG-1-030415.OCT
Certificate of Registration of Mortgage-030415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310313.OCT
